DH TORPHICHEN STREET LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN- Active
- Private Limited Company
- Company No. SC308450
- Last Updated: 01 Mar 2024
Company Profile
DH TORPHICHEN STREET LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in EDINBURGH. DH TORPHICHEN STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | DH TORPHICHEN STREET LIMITED |
|---|---|
| Company number | SC308450 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crest Property Services Limited Fleet Place, EC4M 7WS |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Sir Thomas Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DH TORPHICHEN STREET LIMITED | 12 Sep 2006 |
| TM 1265 LIMITED | 20 Sep 2006 |